Larkwall Limited

Company Name	Larkwall Limited
Company Status	Active
Company Number	03326772
Category	Private Limited Company
Incorporation Date	3 March 1997(27 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Secretary Name	Mr Timothy David Brown
Nationality	British
Status	Current
Appointed	27 July 2009(12 years, 4 months after company formation)
Appointment Duration	14 years, 9 months
Role	Chartered Accountant
Correspondence Address	50 The Ridings Surbiton Surrey KT5 8HQ

Director Name	Anthony William Paul Relf
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(12 years, 9 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bodley Road New Malden Surrey KT3 5QE

Director Name	Jean Pamela Mayes
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 November 2010(13 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Community Staff Nurse
Country of Residence	England
Correspondence Address	28a Nelson Road New Malden Surrey KT3 5EA

Director Name	Victoria Lucy Rolfe
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 April 2016(19 years, 1 month after company formation)
Appointment Duration	8 years
Role	It Systems Developer
Country of Residence	Enlgand
Correspondence Address	50 The Ridings Surbiton KT5 8HQ

Director Name	Beverley Moores
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(19 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 The Ridings Surbiton Surrey KT5 8HQ

Director Name	Mr Arjuna Bastiampillai
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(24 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Senior Systems Engineer
Country of Residence	England
Correspondence Address	50 The Ridings Surbiton Surrey KT5 8HQ

Director Name	Eric Walter Harman Norkett
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 1999)
Role	Retired
Correspondence Address	24a Nelson Road New Malden Surrey KT3 5EA

Secretary Name	Mr Brian David Shaun Burgess
Nationality	British
Status	Resigned
Appointed	02 June 1997(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1998)
Role	Solicitor
Correspondence Address	Warren Cottage Warren Road Kingston Upon Thames Surrey KT2 7HY

Director Name	Chloe Wyndham Waller
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 01 December 2006)
Role	Retired
Correspondence Address	37 Lynton Road New Malden Surrey KT3 5ED

Director Name	Michael Ressler
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 29 December 1998)
Role	Retired
Correspondence Address	28b Nelson Road New Malden Surrey KT3 5EA

Director Name	John James Dale
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 1999)
Role	Retired
Correspondence Address	28a Nelson Road New Malden Surrey KT3 5EA

Director Name	Joyce Rissen
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(7 months, 2 weeks after company formation)
Appointment Duration	18 years, 11 months (resigned 19 September 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	26a Nelson Road New Malden Surrey KT3 5EA

Secretary Name	Mr William Richard Waller
Nationality	British
Status	Resigned
Appointed	01 January 1999(1 year, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Lynton Road New Malden Surrey KT3 5ED

Director Name	David Bernard Bates
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2002)
Role	Builder
Correspondence Address	30b Nelson Road New Malden Surrey KT3 5EA

Director Name	Christina Margaret Dines
Nationality	British
Status	Resigned
Appointed	28 July 1999(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 September 2001)
Role	Housewife
Correspondence Address	29 Westbury Road New Malden Surrey KT3 5BA

Director Name	Hugh Ronald Perkins
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(2 years, 8 months after company formation)
Appointment Duration	10 years (resigned 01 December 2009)
Role	Credit Manager
Correspondence Address	32c Nelson Road New Malden Surrey KT3 5EB

Director Name	Joan Mary Lush
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(4 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 25 April 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20b Nelson Road New Malden Surrey KT3 5EA

Director Name	Graham Geoffrey Leslie Moores
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(6 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 December 2009)
Role	Retired
Correspondence Address	30b Nelson Road New Malden Surrey KT3 5EA

Secretary Name	Thomas Aidan Waller
Nationality	British
Status	Resigned
Appointed	23 November 2005(8 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 July 2009)
Role	Company Director
Correspondence Address	26b Nelson Road New Malden Surrey KT3 5EA

Director Name	Miguel Hernandez
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 December 2006(9 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 December 2009)
Role	Accountant
Correspondence Address	28a Nelson Road New Malden Surrey KT3 5EA

Director Name	Linda Winifred Holligan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(16 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 May 2022)
Role	Retired Admin Secretary
Country of Residence	United Kingdom
Correspondence Address	28b Nelson Road New Malden Surrey KT3 5EA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	50 The Ridings Surbiton Surrey KT5 8HQ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Berrylands
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	B.t. Pickering 6.25% Ordinary
1 at £1	Beverley Moores 6.25% Ordinary
1 at £1	Clare Ann Relf & Anthony William Paul Relf 6.25% Ordinary
1 at £1	J.f. Abberton 6.25% Ordinary
1 at £1	J.m. Lush 6.25% Ordinary
1 at £1	James Weller 6.25% Ordinary
1 at £1	Jean Pamela Mayes 6.25% Ordinary
1 at £1	Joyce Rissen 6.25% Ordinary
1 at £1	Lamis T. Hasan Fawsi 6.25% Ordinary
1 at £1	Linda Winifred Holligan 6.25% Ordinary
1 at £1	Michael Stanley Belsten 6.25% Ordinary
1 at £1	Mr F. Lopez & Mrs O.b. Lopez 6.25% Ordinary
1 at £1	Mrs E.w. Betts 6.25% Ordinary
1 at £1	Mrs Vera L. Winten 6.25% Ordinary
1 at £1	Nancy Cook & Richard Cook 6.25% Ordinary
1 at £1	Victoria Rolfe 6.25% Ordinary

Financials

Year	2014
Net Worth	£39,449

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (2 months ago)
Next Return Due	17 March 2025 (10 months, 1 week from now)

Filing History

21 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
21 December 2016	Appointment of Victoria Lucy Rolfe as a director on 26 April 2016 (3 pages)
15 December 2016	Appointment of Beverley Moores as a director on 1 December 2016 (3 pages)
4 December 2016	Termination of appointment of Joyce Rissen as a director on 19 September 2016 (1 page)
25 April 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 16 (9 pages)
17 May 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 16 (10 pages)
17 May 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 16 (10 pages)
25 April 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 April 2014	Appointment of Jean Pamela Mayes as a director (4 pages)
15 April 2014	Appointment of Linda Winifred Holligan as a director (3 pages)
1 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 16 (8 pages)
30 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 16 (8 pages)
14 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
14 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
16 April 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 April 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (8 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (8 pages)
26 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (8 pages)
26 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (8 pages)
23 April 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (11 pages)
19 May 2010	Director's details changed for Joan Mary Lush on 1 December 2009 (2 pages)
19 May 2010	Director's details changed for Joan Mary Lush on 1 December 2009 (2 pages)
19 May 2010	Director's details changed for Joyce Rissen on 1 December 2009 (2 pages)
19 May 2010	Termination of appointment of Graham Moores as a director (1 page)
19 May 2010	Termination of appointment of Miguel Hernandez as a director (1 page)
19 May 2010	Termination of appointment of Hugh Perkins as a director (1 page)
19 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (11 pages)
19 May 2010	Director's details changed for Joyce Rissen on 1 December 2009 (2 pages)
11 May 2010	Appointment of Anthony William Paul Relf as a director (3 pages)
15 March 2010	Registered office address changed from Ashburton House Monument Green Weybridge Surrey KT13 8QR on 15 March 2010 (1 page)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 September 2009	Appointment terminated secretary thomas waller (1 page)
8 September 2009	Secretary appointed mr timothy david brown (1 page)
16 March 2009	Return made up to 03/03/09; full list of members (11 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
19 March 2008	Return made up to 03/03/08; full list of members (11 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
14 June 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
27 March 2007	Return made up to 03/03/07; change of members (8 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	Director resigned (1 page)
22 March 2006	Return made up to 03/03/06; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
15 March 2005	Return made up to 03/03/05; change of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2004	Total exemption small company accounts made up to 31 March 2004 (1 page)
20 April 2004	Return made up to 03/03/04; full list of members (14 pages)
30 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 November 2003	New director appointed (2 pages)
21 March 2003	Return made up to 03/03/03; full list of members (13 pages)
29 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 August 2002	Director resigned (1 page)
13 March 2002	Return made up to 03/03/02; full list of members (12 pages)
5 December 2001	New director appointed (2 pages)
21 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 October 2001	Director resigned (1 page)
9 March 2001	Return made up to 03/03/01; full list of members (12 pages)
22 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 14 grosvenor place london SW1X 7HH (1 page)
10 March 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
20 January 2000	New director appointed (2 pages)
26 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
11 March 1999	Secretary resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Return made up to 03/03/99; full list of members (8 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	New secretary appointed (2 pages)
29 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Return made up to 03/03/98; full list of members (6 pages)
25 March 1998	New director appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
24 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	Registered office changed on 16/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 June 1997	New secretary appointed (2 pages)
20 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 May 1997	Â£ nc 2/16 14/05/97 (1 page)
3 March 1997	Incorporation (14 pages)

Larkwall Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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